IASME Counter Fraud Fundamentals

Reassure customers and your supply chain that you take fraud seriously

Contact us
a small transparent pixel

IASME Counter Fraud Fundamentals

The IASME (Information Assurance for Small and Medium Enterprises) Counter Fraud Fundamentals (CFF) has been developed in partnership with the Open Banking Implementation entity.

CFF will help provide a guide for which counter fraud controls should be in place; reassure customers and supply chain that you take fraud seriously and attract new business with assurance that they have taken vital steps to protect their money and information.

The CFF scheme certifies companies against controls, developed by a team of counter fraud experts. They cover the basic counter fraud controls for organizations of all sizes including;

  • Oversight and Control
  • Prevent and Detect
  • Respond and Recover
  • Data Management and Analytics
Additional Benefits

  • Provide a guide for which counter fraud controls should be in place.
  • Reassure your customers and supply chain that you take fraud seriously.
  • Attract new business with the assurance that you have taken vital steps to protect their money and information.

As an IASME CFF Certification Body we’re here to help guide you through the world of information security in a digital era. Trust Net-Defence’s CFF Assessors to help you protect your organisation.

ISO Certification

ISO Standards open doors to new customers and strengthen your business.

IASME Governance

An alternative to ISO 27001 for smaller organisations

Managed Service Provider (MSP)

Managing your technology, enabling your business to operate efficiently and securely.

Telephony

Making communication simple and reliable.